UK Companies House feature
THE AI CORPORATION LIMITED
Profile
- Company number
- 03504225
- Status
- Active
- Incorporation
- 1998-02-04
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Nortons Assurance Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Iridium Corporation Ltd · 100% held · England and Wales · Dormant
- AI Corporation Payment Soloutions Limited · 100% held · Ireland · Provide support services to the group.
- Zap Managed Serviced Ltd · 100% held · England and Wales · Dormant
Significant events
- “In 2024, The ai Corporation Ltd (ai) sharpened its focus on the Retail Fuel and Mobility sector, reflecting our strategic intent to concentrate resources where we see the greatest long-term growth potential.”
- “As part of this evolution, we exited the payment gateway business to ensure our investments and expertise are fully aligned to the mobility ecosystem.”
- “A major milestone was the certification of our platform with Visa Fleet 2.0, marking a significant expansion of our capabilities within the fleet and mobility space.”
- “Operationally, 2024 saw further optimisation of our Agile delivery framework, enhancing our ability to support complex multi-market projects with predictable delivery and disciplined cost management.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEAD, Laura Louise | Secretary | 2012-09-20 | — | — |
| HEAD, Ashley John | Director | 2012-09-20 | Apr 1951 | English |
| HEAD, Laura Louise | Director | 2013-09-03 | Apr 1981 | British |
| HORAK, Piers Julian | Director | 2022-06-26 | Apr 1982 | British |
| WALKER, Nicolas William | Director | 2022-06-26 | Aug 1960 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANKS, Sonja | Secretary | 2007-01-26 | 2008-07-30 |
| BATE, Martin | Secretary | 2001-04-11 | 2004-08-01 |
| LOMAX, Gillian | Secretary | 2006-02-03 | 2006-10-17 |
| SLADE, Alison | Secretary | 2004-08-01 | 2006-02-03 |
| VINCENT, Stephen Robert | Secretary | 1998-02-04 | 2001-04-11 |
| CARTER, Mark Anthony | Director | 1998-02-12 | 2012-09-20 |
| GARDENER, Mark William | Director | 1998-02-04 | 1998-02-06 |
| GOLDSPINK, Mark Richard, Dr | Director | 2013-09-03 | 2022-12-31 |
| RYMAN-TUBB, Nicholas Francis | Director | 2012-09-20 | 2014-07-02 |
| VINCENT, Stephen Robert | Director | 1998-02-04 | 1998-02-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Martin Paul Moshal | Individual | Significant influence | 2016-06-30 | Ceased 2025-11-24 |
| Mr Martin Moshul | Individual | Significant influence | 2016-06-30 | Ceased 2016-06-30 |
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-17 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-12-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-10-14 | AA | accounts | accounts with accounts type group |
| 2025-10-07 | CH01 | officers | change person director company with change date |
| 2025-09-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-25 | AA | accounts | accounts with accounts type group |
| 2024-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-08 | AA | accounts | accounts with accounts type group |
| 2023-08-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-14 | AP01 | officers | appoint person director company with name date |
| 2023-03-14 | AP01 | officers | appoint person director company with name date |
| 2023-03-14 | TM01 | officers | termination director company with name termination date |
| 2023-03-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-09 | AA | accounts | accounts with accounts type group |
| 2022-02-04 | SH01 | capital | capital allotment shares |
| 2022-02-04 | MA | incorporation | memorandum articles |
| 2022-02-04 | RESOLUTIONS | resolution | resolution |
| 2022-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-16 | AA | accounts | accounts with accounts type group |
| 2021-02-01 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory